Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 May 2011 |
AR01 |
Annual return made up to 25 May 2011 with full list of shareholders
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03 Nov 2010 |
AA |
Full accounts made up to 31 March 2010
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27 May 2010 |
AR01 |
Annual return made up to 25 May 2010 with full list of shareholders
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04 Dec 2009 |
CH03 |
Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009
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30 Nov 2009 |
AA |
Full accounts made up to 31 March 2009
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09 Nov 2009 |
CH01 |
Director's details changed for Franco Martinelli on 1 November 2009
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05 Nov 2009 |
CH01 |
Director's details changed for Peter Lloyd Rogers on 5 November 2009
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05 Nov 2009 |
CH01 |
Director's details changed for William Tame on 5 November 2009
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12 Oct 2009 |
CH01 |
Director's details changed for Peter Lloyd Rogers on 5 October 2009
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09 Oct 2009 |
CH01 |
Director's details changed for William Tame on 5 October 2009
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03 Jul 2009 |
288a |
Secretary appointed valerie francine anne teller
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02 Jul 2009 |
288b |
Appointment terminated secretary stanley billiald
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26 May 2009 |
363a |
Return made up to 25/05/09; full list of members
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006
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07 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel sh prem account/credit to reserves 24/03/2009
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RES01 ‐
Resolution of adoption of Memorandum of Association
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02 Apr 2009 |
MISC |
Mem of capital date 02/04/09
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02 Apr 2009 |
SH20 |
Statement by directors
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02 Apr 2009 |
CAP-SS |
Solvency statement dated 24/03/09
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02 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum of Association
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RES13 ‐
Cancel share premium/credit to reserves 24/03/2009
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26 Mar 2009 |
SH20 |
Statement by directors
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26 Mar 2009 |
CAP-SS |
Solvency statement dated 24/03/09
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26 Mar 2009 |
CAP-MDSC |
Min detail amend capital eff 26/03/09
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26 Mar 2009 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of alteration of Memorandum of Association
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RES13 ‐
Share premium account cancelled 24/03/2009
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10 Dec 2008 |
287 |
Registered office changed on 10/12/2008 from, c/o babcock international, group PLC, 2 cavendish square, london, W1G 0PX
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11 Sep 2008 |
AA |
Full accounts made up to 31 March 2008
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29 May 2008 |
363a |
Return made up to 25/05/08; full list of members
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006
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